St Margarets
Twickenham
Middlesex
TW1 1JS
Secretary Name | James Gareh |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Cornwallis Crescent, Clifton Bristol BS8 4PJ |
Secretary Name | Philip Arthur Jones |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2006(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Hawthorn Close Banstead Surrey SM7 1ND |
Website | conradmerrin.com |
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Telephone | 020 85283154 |
Telephone region | London |
Registered Address | 20 Sunningdale Close Stanmore HA7 3QL |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Paul Beningfield 100.00% Ordinary |
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Year | 2014 |
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Turnover | £14,100 |
Gross Profit | £14,100 |
Net Worth | -£8,813 |
Cash | £25 |
Current Liabilities | £8,839 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (6 months from now) |
16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
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1 August 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
20 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
21 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
11 July 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
11 July 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
22 February 2017 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page) |
22 February 2017 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page) |
21 February 2017 | Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page) |
21 February 2017 | Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page) |
1 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
13 May 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
13 May 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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21 July 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
21 July 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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12 August 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
12 August 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Registered office address changed from C/O Paul Beningfield 32 Moor Mead Road Twickenham Middlesex TW1 1JS United Kingdom on 23 September 2013 (1 page) |
23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Registered office address changed from C/O Paul Beningfield 32 Moor Mead Road Twickenham Middlesex TW1 1JS United Kingdom on 23 September 2013 (1 page) |
23 September 2013 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR England on 23 September 2013 (1 page) |
23 September 2013 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR England on 23 September 2013 (1 page) |
13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
12 October 2012 | Termination of appointment of Philip Jones as a secretary (1 page) |
12 October 2012 | Termination of appointment of Philip Jones as a secretary (1 page) |
12 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
23 February 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
23 February 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
16 November 2011 | Termination of appointment of Philip Jones as a secretary (2 pages) |
16 November 2011 | Termination of appointment of Philip Jones as a secretary (2 pages) |
10 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
20 July 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
28 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Director's details changed for Paul Beningfield on 1 October 2009 (2 pages) |
28 October 2010 | Director's details changed for Paul Beningfield on 1 October 2009 (2 pages) |
28 October 2010 | Director's details changed for Paul Beningfield on 1 October 2009 (2 pages) |
28 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
19 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
5 May 2010 | Registered office address changed from 86 Burlington Road New Malden Surrey KT3 4NT on 5 May 2010 (1 page) |
5 May 2010 | Registered office address changed from 86 Burlington Road New Malden Surrey KT3 4NT on 5 May 2010 (1 page) |
5 May 2010 | Registered office address changed from 86 Burlington Road New Malden Surrey KT3 4NT on 5 May 2010 (1 page) |
13 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
29 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
3 October 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
3 October 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
9 October 2007 | Return made up to 16/09/07; full list of members
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9 October 2007 | Return made up to 16/09/07; full list of members
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21 September 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
21 September 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
14 April 2007 | Return made up to 16/09/06; full list of members
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14 April 2007 | Return made up to 16/09/06; full list of members
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15 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
15 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
24 April 2006 | New secretary appointed (2 pages) |
24 April 2006 | New secretary appointed (2 pages) |
24 April 2006 | Secretary resigned (1 page) |
24 April 2006 | Secretary resigned (1 page) |
11 January 2006 | Return made up to 16/09/05; full list of members
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11 January 2006 | Return made up to 16/09/05; full list of members
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28 December 2005 | Registered office changed on 28/12/05 from: atkinsons 86 burlington road new malden surrey KT3 4NT (1 page) |
28 December 2005 | Registered office changed on 28/12/05 from: atkinsons 86 burlington road new malden surrey KT3 4NT (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: 34 royal albert road westbury park bristol BS6 7NY (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: 34 royal albert road westbury park bristol BS6 7NY (1 page) |
13 May 2005 | Resolutions
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13 May 2005 | Resolutions
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16 September 2004 | Incorporation (16 pages) |
16 September 2004 | Incorporation (16 pages) |